APPROVED DESIGN CONSULTANCY LIMITED
CASTLEFORD

Hellopages » West Yorkshire » Wakefield » WF10 5QU

Company number 04001676
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address UNIT 4 PIONEER WAY, PIONEER BUSINESS PARK, CASTLEFORD, WEST YORKSHIRE, ENGLAND, WF10 5QU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 June 2016 to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of APPROVED DESIGN CONSULTANCY LIMITED are www.approveddesignconsultancy.co.uk, and www.approved-design-consultancy.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-five years and five months. The distance to to Featherstone Rail Station is 2.4 miles; to Sandal & Agbrigg Rail Station is 5.2 miles; to Garforth Rail Station is 5.9 miles; to Moorthorpe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Approved Design Consultancy Limited is a Private Limited Company. The company registration number is 04001676. Approved Design Consultancy Limited has been working since 25 May 2000. The present status of the company is Active. The registered address of Approved Design Consultancy Limited is Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire England Wf10 5qu. The company`s financial liabilities are £1156.84k. It is £345.13k against last year. The cash in hand is £1147.9k. It is £258.45k against last year. And the total assets are £1753.11k, which is £241.54k against last year. HILDITCH, Stephen Robert is a Director of the company. O'CONNOR, Ian is a Director of the company. WATTON, Martin is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary KITCHING, Alison has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director KITCHING, Andrew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


approved design consultancy Key Finiance

LIABILITIES £1156.84k
+42%
CASH £1147.9k
+29%
TOTAL ASSETS £1753.11k
+15%
All Financial Figures

Current Directors

Director
HILDITCH, Stephen Robert
Appointed Date: 26 April 2010
60 years old
Director
O'CONNOR, Ian
Appointed Date: 23 April 2016
39 years old
Director
WATTON, Martin
Appointed Date: 26 April 2010
59 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 25 May 2000
Appointed Date: 25 May 2000
Secretary
KITCHING, Alison
Resigned: 26 April 2010
Appointed Date: 25 May 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 25 May 2000
Appointed Date: 25 May 2000
73 years old
Director
KITCHING, Andrew
Resigned: 26 April 2010
Appointed Date: 25 May 2000
68 years old

APPROVED DESIGN CONSULTANCY LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
17 May 2016
Registered office address changed from 11 Morston Court Kingswood Lakeside Cannock Staffordshire WS11 8JB to Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU on 17 May 2016
...
... and 42 more events
05 Jun 2000
Ad 25/05/00--------- £ si 99@1=99 £ ic 1/100
05 Jun 2000
Secretary resigned
05 Jun 2000
Registered office changed on 05/06/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ
05 Jun 2000
Director resigned
25 May 2000
Incorporation

APPROVED DESIGN CONSULTANCY LIMITED Charges

23 April 2016
Charge code 0400 1676 0002
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: N/A…
23 April 2016
Charge code 0400 1676 0001
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: N/A…

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